French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DUVAL 1989-05-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508991 38967352 @Company
@Persons
@UBO
@INPI
DUVAL Xavier
DoB: 1989-01-17
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Président Wilson 92300 Levallois-Perret France
1941030 38967352 @Company
@Persons
@UBO
@INPI
DUVAL Xavier
DoB: 1989-01-17
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Président Wilson 92300 Levallois-Perret France
2042342 422265223 @Company
@Persons
@UBO
@INPI
Pignères Olivier
DoB: 1989-03-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Ferdinand Duval 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4280031 479503658 @Company
@Persons
@UBO
@INPI
BIJU-DUVAL Séverin Arthur Landre
DoB: 1989-01-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Guillemites 75004 Paris France
5649543 823282173 @Company
@Persons
@UBO
@INPI
CLOUET DUVAL Julia
DoB: 1989-04-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Fossés 53000 Laval FRANCE yes
@Cadastre
@Geotag
5649544 823282173 @Company
@Persons
@UBO
@INPI
CLOUET DUVAL Julia
DoB: 1989-04-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Fossés 53000 Laval FRANCE yes
@Cadastre
@Geotag
5724593 820696912 @Company
@Persons
@UBO
@INPI
DUVAL Jordi
DoB: 1989-03-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Coulée 72230 Guécélard FRANCE
8125172 534052832 @Company
@Persons
@UBO
@INPI
DUVAL-VERRECCHIA Benjamin, Henri, Marie
DoB: 1989-10-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 rue du Renard 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12514641 570501171 @Company
@Persons
@UBO
@INPI
DUVAL Jacques Emile Rene
DoB: 1945-10-25
PoB: ECALLES ALIX (76)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
80 BD. CLEMENCEAU LE HAVRE 76600 LE HAVRE FRANCE
12566703 349741959 @Company
@Persons
@UBO
@INPI
DEMARE PELLENC Nathalie
DoB: 1957-08-09
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE A DUVAL 76100 ROUEN FRANCE yes
@Cadastre
@Geotag
12709176 802019885 @Company
@Persons
@UBO
@INPI
DUVAL Jimmy, Guillaume, Julien
DoB: 1989-10-24
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue Saint-Gervais 50300 Avranches FRANCE
15298650 801416058 @Company
@Persons
@UBO
@INPI
DUVAL Laure, Albine, Millie
DoB: 1989-05-10
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Bis rue du Sauvage 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
15298651 801416058 @Company
@Persons
@UBO
@INPI
DUVAL Laure, Albine, Millie
DoB: 1989-05-10
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Bis rue du Sauvage 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
15299903 804773786 @Company
@Persons
@UBO
@INPI
DUVAL Laure, Albine, Millie
DoB: 1989-05-10
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11bis rue du Sauvage 68300 Saint-Louis FRANCE
15310719 834834970 @Company
@Persons
@UBO
@INPI
DUVAL Laure, Albine, Millie
DoB: 1989-05-10
PoB: 68297 ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Bâle 68870 Bartenheim-la-chaussée FRANCE
15315016 849063011 @Company
@Persons
@UBO
@INPI
DUVAL Laure, Albine, Emilie
DoB: 1989-05-10
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Bartenheim 68870 Bartenheim FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.